Pournami Builders and Developers Private Limited
About Pournami Builders and Developers Private Limited
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Pournami Builders and Developers Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 18 October 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2007PTC021331.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thannimalayil Augustin Sabu and Benny Augustine.
Its last annual general meeting (AGM) was held on 22 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at II 841/A5 Thannimalayil House Ullas Nagar Anchery Post, Thrissur, Kerala, India – 680006.
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- Registered AddressII 841/A5 Thannimalayil House Ullas Nagar Anchery Post, Thrissur, Kerala, India – 680006
- IndustryConstruction, Developers, Builders
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Pournami Builders and Developers
Pournami Builders and Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Pournami Builders and Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pournami Builders and Developers
Pournami Builders and Developers Private Limited is audited by HOMY JOSEPH Chartered Accountant for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HOMY JOSEPH Chartered Accountant | Locked | Locked | Locked |
Complete auditor history for Pournami Builders and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pournami Builders and Developers Private Limited
Pournami Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thannimalayil Augustin Sabu | Director | 18 Oct 2007 | 18 Years 11 Months | As last reported |
| Benny Augustine | Director | 18 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of Pournami Builders and Developers Private Limited FY 2021 filings available
Ten-year financial statements for Pournami Builders and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pournami Builders and Developers
Shareholding and ownership data for Pournami Builders and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pournami Builders and Developers
Pournami Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pournami Builders and Developers
Employment history and EPFO contributions of people linked to Pournami Builders and Developers.
Employee and EPFO history for Pournami Builders and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pournami Builders and Developers
GST registrations and filing compliance for Pournami Builders and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pournami Builders and Developers
Credit ratings, litigation, and regulatory alerts for Pournami Builders and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pournami Builders and Developers
MSME payment history for Pournami Builders and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pournami Builders and Developers
Corporate group structure for Pournami Builders and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pournami Builders and Developers
MCA filings and documents for Pournami Builders and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pournami Builders and Developers
Frequently Asked Questions about Pournami Builders and Developers Private Limited
Pournami Builders and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pournami Builders and Developers was a private limited company based in Thrissur, Kerala, India. The company worked in developers, within the construction industry. It was incorporated on 18 October 2007 and is registered under CIN U45201KL2007PTC021331. The company has been struck off by the Registrar of Companies and is no longer operational.
Pournami Builders and Developers had 2 directors:
- Thannimalayil Augustin Sabu - Director
- Benny Augustine - Director
The CIN (Corporate Identification Number) of Pournami Builders and Developers is U45201KL2007PTC021331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pournami Builders and Developers is at II 841A5 Thannimalayil House Ullas Nagar Anchery Post, Thrissur, Kerala, India – 680006.
Pournami Builders and Developers was incorporated on 18 October 2007. It is registered with the Registrar of Companies, Ernakulam.
Pournami Builders and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pournami Builders and Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Pournami Builders and Developers is not listed on any stock exchange. It is an unlisted company.